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IRS Scams

"Urgent reminder" tax scam wants to phish your Microsoft credentials – Malwarebytes

admin April 1, 2025 No Comments

“Urgent reminder” tax scam wants to phish your Microsoft credentials  Malwarebytes Read more…

View More "Urgent reminder" tax scam wants to phish your Microsoft credentials – Malwarebytes
IRS Scams

Scammers are posing as IRS agents and stealing people's money. One man's story proves it can happen to anyone. – Mashable

admin April 1, 2025 No Comments

Scammers are posing as IRS agents and stealing people’s money. One man’s story proves it can happen to anyone.  Mashable Read more…

View More Scammers are posing as IRS agents and stealing people's money. One man's story proves it can happen to anyone. – Mashable
IRS Scams

Your Phone Is the #1 Target in a New Wave of IRS Scams, McAfee Finds – McAfee

admin April 1, 2025 No Comments

Your Phone Is the #1 Target in a New Wave of IRS Scams, McAfee Finds  McAfee Read more…

View More Your Phone Is the #1 Target in a New Wave of IRS Scams, McAfee Finds – McAfee
IRS Scams

Tax fraud – Franchise Tax Board (.gov)

admin April 1, 2025 No Comments

Tax fraud  Franchise Tax Board (.gov) Read more…

View More Tax fraud – Franchise Tax Board (.gov)
IRS Scams

Tax scams and dangers you'll want to avoid – ABC15 Arizona

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Tax scams and dangers you’ll want to avoid  ABC15 Arizona Read more…

View More Tax scams and dangers you'll want to avoid – ABC15 Arizona
IRS Scams

With up to 15,000 IRS workers facing layoffs, is now the time to cheat on your taxes? – The Daily Gazette

admin March 31, 2025 No Comments

With up to 15,000 IRS workers facing layoffs, is now the time to cheat on your taxes?  The Daily Gazette Read more…

View More With up to 15,000 IRS workers facing layoffs, is now the time to cheat on your taxes? – The Daily Gazette
IRS Scams

Tax Season Scams: Regula Unveils the Tax Fraud Awareness Guide to Help Americans Safeguard Their Identity – GlobeNewswire

admin March 31, 2025 No Comments

Tax Season Scams: Regula Unveils the Tax Fraud Awareness Guide to Help Americans Safeguard Their Identity  GlobeNewswire Read more…

View More Tax Season Scams: Regula Unveils the Tax Fraud Awareness Guide to Help Americans Safeguard Their Identity – GlobeNewswire
Loan Scams

Mumbai Fraud Alert: Business Duo Booked For Duping Bank Of ₹1.2 Crore In Kandivali – Free Press Journal

admin March 31, 2025 No Comments

Mumbai Fraud Alert: Business Duo Booked For Duping Bank Of ₹1.2 Crore In Kandivali  Free Press Journal Read more…

View More Mumbai Fraud Alert: Business Duo Booked For Duping Bank Of ₹1.2 Crore In Kandivali – Free Press Journal
Ponzi Scheme

The role of anti-graft agencies in the fight against ponzi schemes – Businessday

admin March 31, 2025 No Comments

The role of anti-graft agencies in the fight against ponzi schemes  Businessday Read more…

View More The role of anti-graft agencies in the fight against ponzi schemes – Businessday
IRS Scams

Tax season is ripe for scams according to experts – easy tips to follow to make sure you get a fast return – The US Sun

admin March 30, 2025 No Comments

Tax season is ripe for scams according to experts – easy tips to follow to make sure you get a fast return  The US Sun Read…

View More Tax season is ripe for scams according to experts – easy tips to follow to make sure you get a fast return – The US Sun

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Recent Posts

  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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